Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Italy – that was filed at the federal court in the USA on July 8, 2005. Individuals mentioned in the request for assistance include Paolo Ruffi and Salvatore Giordano.
Italy requests evidence from New York resident for fraud investigation
19 years ago
Topics
Fraud Italy Theft USAKeywords
Paolo Ruffi Salvatore Giordano